This company is commonly known as Alba Investment Properties Limited. The company was founded 14 years ago and was given the registration number 07067852. The firm's registered office is in LONDON. You can find them at 6 Stratton Street, Mayfair, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ALBA INVESTMENT PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 07067852 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Stratton Street, Mayfair, London, W1J 8LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Corporate Secretary | 04 September 2023 | Active |
| 6, Stratton Street, Mayfair, London, W1J 8LD | Director | 05 November 2009 | Active |
| 6, Stratton Street, Mayfair, London, W1J 8LD | Secretary | 01 May 2012 | Active |
| Ground Floor, Ryder Court, 14 Ryder Street, England, SW1Y 6QB | Corporate Secretary | 05 November 2009 | Active |
| Hyde Park House, 5 Manfred Road, London, England, SW15 2RS | Corporate Secretary | 30 July 2015 | Active |
| 6, Stratton Street, Mayfair, London, W1J 8LD | Director | 05 November 2009 | Active |
| Alba Investment Properties Holdings Limited | ||
| Notified on | : | 09 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6, Stratton Street, London, United Kingdom, W1J 8LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Officers | Termination director company with name termination date. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-30 | Officers | Appoint corporate secretary company with name date. | Download |
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